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KFL CONSULTING LIMITED

KFL CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKFL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07085917
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KFL CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KFL CONSULTING LIMITED located?

    Registered Office Address
    65 Market Street
    Hednesford
    WS12 1AD Cannock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KFL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KFL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 25, 2019 with updates

    		4 pagesCS01

    Notification of Robert Pemberton as a person with significant control on Jul 30, 2019

    		2 pagesPSC01

    Appointment of Mr Robert Edward Pemberton as a director on Jul 30, 2019

    		2 pagesAP01

    Cessation of Martin Stephen Briggs as a person with significant control on Jul 30, 2019

    		1 pagesPSC07

    Termination of appointment of Martin Stephen Briggs as a director on Jul 30, 2019

    		1 pagesTM01

    Registered office address changed from Banbury House 121 Stonegrove Edgware Middlesex HA8 7TJ to 65 Market Street Hednesford Cannock WS12 1AD on Jul 31, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Termination of appointment of Keith Leicester as a director

    		1 pagesTM01

    Appointment of Mr Martin Stephen Briggs as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Keith Fenton Leicester on Sep 29, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of KFL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEMBERTON, Robert Edward
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		Director
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		EnglandBritish211679450001
    BRIGGS, Martin Stephen
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		Director
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		EnglandBritish44250720001
    LEICESTER, Keith Fenton
    121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Banbury House
    United Kingdom
    		Director
    121 Stonegrove
    Edgware
    HA8 7TJ Middlesex
    Banbury House
    United Kingdom
    		EnglandBritish83789380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KFL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edward Pemberton
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		Jul 30, 2019
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Stephen Briggs
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		Apr 06, 2016
    Market Street
    Hednesford
    WS12 1AD Cannock
    65
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0